Fraud Evaluator - Leicestershire, United Kingdom - Leicestershire Police

Leicestershire Police
Leicestershire Police
Verified Company
Leicestershire, United Kingdom

2 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

Looking for a new, challenging role where you can really make a difference?


Leicestershire Police are currently looking to recruit a Fraud Evaluator to join the Economic Crime Unit, Volume Fraud Team on a permanent full-time basis.


As a Fraud Evaluator you will work within the terms of relevant legislation in relation to the evaluation and investigation planning of complex and serious financial crime.

You will evaluate Fraud referrals to determine whether it is proportionate to undertake a criminal investigation.


Key Accountabilities
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To evaluate and provide Investigative planning for Fraud & Financial crime where required and directed:

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To provide support to the Force in all matters relating to Fraud & Financial Crime investigation:

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To identify fraud reports which do not meet the viability threshold after evaluation

The must haves
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To be educated to A level and/or have substantial experience in a relevant field:

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To have completed/be prepared to undertake and pass the Specialist Fraud Investigation Programme:

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Have a detailed knowledge of the Fraud Act 2006 and Bribery Act 2010
:

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Have proven experience of evidence gathering techniques in complex operations and of preparing prosecution files
:

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Have significant experience of investigating serious crime in particular serious and complex fraud investigations, conducting interviews and investigation standards.

What's in it for you?
At Leicestershire Police, we aim to create an environment that puts people first. We want you to feel supported in everything you do, so you can give your very best.

What's more, we have a range of reward and benefits such as yearly salary increments, Bluelight Card (discounts), flexi scheme, pension contribution scheme, cycle to work scheme and so much more.


For part time hours the salary will be calculated on a pro-rata basis, this is based on the number of hours for the vacancy.


Next Steps
If this sounds like the role for you, please
click apply

Vacancy closes 25 July 2023 at 23:55.

Who we are


The area we are responsible for covers over 2,500 square kilometres (over 965 square miles) and has a population of over one million.

There is a rich diversity of communities all with their own policing needs. Many steps have been taken to bring policing back into the very heart of local communities.


To find out more about Leicestershire Police and understand how you can make a difference visit our careers website**.
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